(b) Redevelopment Agency items reported out at Redevelopment Agency meeting

(c) Legislative Update

(e) The Public Record

(h) Review of Significant Public Records Act Requests

(j) Open Forum

(k) Adjournment (Deferred from 11/4/08 - Item 3.4 and 11/18/08 - Item 3.3)

(a) Public hearing and adopt a resolution designating the Ames House on a 0.16-acre site located at the east side of N. Fifteenth Street, approximately 90 feet south of E. Saint James Street (186 N. Fifteenth Street) as a landmark of special historic, architectural, cultural, aesthetic or engineering interest, or value of a historic nature. (City Landmark No. HL08-172)

(b) Public hearing and adopt a resolution approving the Historical Property Contract (California Mills Act Contract No. MA08-004) between the City of San José and the owners of the Ames House (Hullene and Marcus Salomon). The proposed contract, which is available to owners of designated City Landmark buildings, would facilitate a property tax reassessment and partial tax relief in return for a binding agreement to rehabilitate and maintain the historical and architectural character of the property for at least a ten-year period. CEQA: Exempt. SNI: 13th Street. Council District 3. (Planning, Building and Code Enforcement) (Continued from 10/28/08 - Item 4.4)

(a) HL08-173 - Public hearing and adoption of a resolution designating the Hobson House on a 0.146 acre site, located at the westerly side of N. Fifteenth Street, approximately 250 feet north of E. Julian Street (333 N. Fifteenth Street) as a landmark of special historic, architectural, cultural, aesthetic or engineering interest or value of an historic nature.

(b) MA08-005 - Public hearing on the Historical Property Contract (California Mills Act contract) between the City of San José and the owners of Hobson House (City Landmark No. HL08-173) on a 0.146 acre site, located at the westerly side of N. Fifteenth Street, approximately 250 feet north of E. Julian Street (333 N. Fifteenth Street), (Rene T. and Claudia Correa, Property Owner) and adoption of a resolution approving the contract. The proposed contract, which is available to owners of designated City Landmark buildings, would facilitate a property tax reassessment and partial tax relief in return for a binding agreement to rehabilitate and maintain the historical and architectural character of the property for at least a ten-year period. CEQA: Exempt. Council District 3. (Planning, Building and Code Enforcement)

(a) HL08-174 - Public hearing and adoption of a resolution designating the Renzel House on a 0.70 acre site, located at the northeast side of Arroyo Way, approximately 250 feet east of S. Seventeenth Street (120 Arroyo Way) as a landmark of special historic, architectural, cultural, aesthetic or engineering interest or value of an historic nature.

(b) MA08-006 - Public hearing on the Historical Property Contract (California Mills Act contract) between the City of San José and the owners of Renzel House (City Landmark No. HL08-174) on a 0.70 acre site, located at the northeast side of Arroyo Way, approximately 250 feet east of S. Seventeenth Street (120 Arroyo Way), (Donald Lieberman and Patricia A. Long Trustee & Et. Al., Property Owner) and adoption of a resolution approving the contract. The proposed contract, which is available to owners of designated City Landmark buildings, would facilitate a property tax reassessment and partial tax relief in return for a binding agreement to rehabilitate and maintain the historical and architectural character of the property for at least a ten-year period. CEQA: Exempt. SNI: University. Council District 3. (Planning, Building and Code Enforcement)

(a) HL08-175 - Public hearing and adoption of a resolution designating the Somers House on a 0.143 acre site in the Reed City Landmark Historic District located at the west side of S. Sixth Street, approximately 420 feet southerly of E. Reed Street (675 S. Sixth Street) as a landmark of special historic, architectural, cultural, aesthetic or engineering interest or value of an historic nature.

(b) MA08-007 - Public hearing on the Historical Property Contract (California Mills Act contract) between the City of San José and the owners of Somers House (City Landmark No. HL08-175) 0.143 acre site in the Reed City Landmark Historic District located at the west side of S. Sixth Street, approximately 420 feet southerly of E. Reed Street (675 S. Sixth Street), (Jason K. Rowand and Batsirai M. Mutasa, Property Owner) and adoption of a resolution approving the contract. The proposed contract, which is available to owners of designated City Landmark buildings, would facilitate a property tax reassessment and partial tax relief in return for a binding agreement to rehabilitate and maintain the historical and architectural character of the property for at least a ten-year period. CEQA: Exempt. SNI: University. Council District 3. (Planning, Building and Code Enforcement)

(a) Accept the status report on the negotiations with Team San José for an additional five-year term for the period July 1, 2009 through June 30, 2014 for the management of the Convention Center and Cultural Facilities; and

(b) Direct the City Manager to negotiate an agreement based on the key business terms identified within this report. CEQA: Not a Project. (Economic Development)

(a) Report on Pricing and Revenue Plan. (Parks, Recreation and Neighborhood Services)

(b) Library Annual Usage Report. (Library)

(c) Report on Joyce Ellington Library Consumer Health Focus. (Library)

(d) Report on Citywide Sports Field Study. (Parks, Recreation and Neighborhood Services) SEE ITEM 5.3 FOR COUNCIL ACTION TO BE TAKEN

(e) Update on Community Center Re-use - Funding and Source of Funding/Facility Re-use Policy Recommendations. (Parks, Recreation and Neighborhood Services)

(f) Report on 2008-09 Summer Aquatics Program. (Parks, Recreation and Neighborhood Services)

(g) Report on the San José Education Foundation Pilot Contract. (Parks, Recreation and Neighborhood Services)

(h) Anti-Graffiti/Anti-Litter Campaign Update. (Parks, Recreation and Neighborhood Services)

(i) Review of Quarterly Performance Measure Reporting. (Neighborhood Services CSA)

(l) Oral Petitions

(m) Adjournment

(a) Accept the Strong Neighborhoods Initiative (SNI) Spartan Keyes Neighborhood Improvement Plan Amendment as the renewed community vision for the future of the Spartan Keyes SNI Planning Area.

(b) Encourage Spartan Keyes area residents, property owners and community members to continue to dedicate their time, energy and resources towards the Plan Amendment while continuing with their community-building activities. CEQA: Strong Neighborhoods Initiative Program EIR Resolution No. 71045. Director of Planning, Building and Code Enforcement and Planning Commission recommend approval (5-0-1). Council Districts 3 and 7. SNI: Spartan Keyes. (Parks, Recreation and Neighborhood Services/City Manager's Office/Planning, Building and Code Enforcement/Redevelopment Agency) TO BE HEARD SECOND IN THE EVENING

(a) Authorizing the Director of Finance to execute the second amendment to the Integrated Systems Agreement with Air-Transport IT Services, Inc., to expand the system into Terminals A and B; extend the term of the agreement by an additional two years from December 31, 2008 to December 31, 2010; and increase the total compensation by $2,431,846 from $6,492,877 to $8,492,723 to include all hardware, installation, and all applicable sales tax.

(b) Increasing the contingency amount by $468,154 from $850,000 to $1,318,154 and authorizing the Director of Finance to execute change orders as required to cover unanticipated changes in the system design and/or installation.

(a) Approve a Second Amendment to the Agreement with the Santa Clara Valley Water District (SCVWD) for the construction of the Airport Parkway Under-Crossing Trail project to increase funding for the project in the amount of $125,000 for a total contract amount not-to-exceed $2,450,980.

(a) Accept Status Report on the Framework for Preservation of Employment Lands. Director of Planning, Building and Code Enforcement recommends the following actions: Adopt a resolution to consolidate into one document: (1) The text of the Framework originally adopted by City Council on October 23, 2007, and (2) The further implementation direction for the Framework set forth by City Council on that same date, as memorialized in that certain memorandum dated October 19, 2007 from Mayor Reed and Councilmembers Nguyen, Pyle, and Williams, and also to change the term "Extraordinary Economic Benefit" to "Extraordinary Benefit" in order to make the Framework consistent with that certain memorandum dated October 19, 2007, which recognizes that extraordinary benefits should not only be limited to those that are economic in nature, none of which actions are intended to create any substantive changes to the Framework as approved by City Council on October 23, 2007. (Continued from 5/6/08 - Item 10.2) RECOMMEND DROP PER ADMINISTRATION

(b) Amendment on approximately 0.96 acres on the southeast corner of Landess Avenue and Morrill Avenue (3102 Morrill Avenue). Tentative approval of a General Plan amendment request to change the San José 2020 General Plan Land Use/ Transportation Diagram designation from Medium Density Residential (8-16 DU/AC) on 0.6 acres and Medium Low Density Residential (8 DU/AC) on 0.36 acres to Neighborhood/Community Commercial on a 0.96-acre site located on the southeast corner of Landess Avenue and Morrill Avenue (3102 Morrill Avenue) (Klifo Family Invs LLC, Owner/CFC Commercial Finance Corp, Applicant). Director of Planning, Building and Code Enforcement and Planning Commission recommend approval (5-0-1, Platten absent). CEQA: Negative Declaration. GP07-04-03 - District 4

(c) Text amendment on approximately 5.4 acres on the northeast corner of Samaritan Drive and South Bascom Avenue (2581 Samaritan Drive). Tentative approval of a General Plan text amendment request to revise the text of the General Plan to increase the maximum allowable building height from 50 feet to 70 feet above ground level on an approximately 5.4-acre site located at the northeast corner of Samaritan Drive and South Bascom Avenue (2581 Samaritan Drive) (Samaritan Medical Center, Owner/Applicant). Director of Planning, Building and Code Enforcement and Planning Commission recommend approval (5-0-1, Platten absent). CEQA: Negative Declaration. GP08-T-01 - District 9 END OF GENERAL PLAN PUBLIC HEARINGS ON CONSENT CALENDAR

(a) Tentative approval of a minor modification to the City of San José's Greenline/Urban Growth Boundary (UGB) to include approximately 3.2 acres of unincorporated territory located at the northeasterly quadrant of the intersection of Piercy Road and Silicon Valley Road. Director of Planning, Building and Code Enforcement and Planning Commission recommend approval (4-1-2, Kinman opposed, Campos and Zito absent). UGB06-001 - District 2

(b) Tentative denial of a General Plan amendment and Urban Service Area (USA) expansion request to change the General Plan land use designation from Rural Residential (0.2 dwelling units per acre) to High Density Residential (25-50 dwelling units per acre) on an approximately 3.2-acre site. Director of Planning, Building and Code Enforcement and Planning Commission recommend denial (5-0-2, Campos and Zito absent). GP06-02-02 - District 2 (Barbaccia Investments, Owner/Jack Previte, Applicant). CEQA: Negative Declaration. (Continued from 5/20/08 - Item 10.2)

(a) Consideration of an ordinance rezoning the real property located on the southeast corner of Southwest Expressway and Leigh Avenue (1030 Leigh Avenue) from CP Commercial Pedestrian Zoning District to A(PD) Planned Development Zoning District to allow up to 64 multi family residential units for senior affordable housing, over 7,500 square foot dental office and surface parking on a 0.97 gross acre site (Barry Mirkin, Owner). CEQA: Mitigated Negative Declaration. Director of Planning, Building and Code Enforcement and Planning Commission recommend approval (6-0-0). PDC07-083 - District 6

(b) Consideration of an ordinance rezoning the real property located on the northeast corner of Samaritan Drive and South Bascom Avenue (2581 Samaritan Drive) from A(PD) Planned Development Zoning District to A(PD) Planned Development Zoning District to allow for construction of 74,800 square feet for medical office uses and an expansion of the an existing parking structure on a 6.32 gross acre site (Samaritan Medical Center, Owner). CEQA: Mitigated Negative Declaration. Director of Planning, Building and Code Enforcement and Planning Commission recommend approval (6-0-0). PDC08-014 - District 9 END OF PUBLIC HEARINGS ON CONSENT CALENDAR